加加食品集团股份有限公司 第五届董事会2025年第七次会议决议公告

Group 1 - The company held its fifth board meeting on November 10, 2025, where all five directors attended, meeting the legal quorum requirements [2][3] - The board unanimously approved the proposal to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital [3][4] - The company plans to cancel 44,916,376 shares, which represents approximately 3.899% of the current total share capital, reducing the total share capital from 1,152,000,200 shares to 1,107,083,824 shares [7][13] Group 2 - The company will convene the 2025 third extraordinary general meeting of shareholders on November 27, 2025, to discuss the approved proposals [5][18] - The meeting will be conducted through a combination of on-site voting and online voting, with specific time slots for each [19][33] - Shareholders must register for the meeting by providing necessary documentation, and the registration period is set for November 26, 2025 [25][26]